This company is commonly known as Certus Advisory Ltd. The company was founded 9 years ago and was given the registration number 09589668. The firm's registered office is in EDENBRIDGE. You can find them at 3 The Farriers, , Edenbridge, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CERTUS ADVISORY LTD |
|---|---|---|
| Company Number | : | 09589668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 The Farriers, Edenbridge, United Kingdom, TN8 6GG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arnold Court Bungalow, Back Street, Leeds, Maidstone, England, ME17 1TG | Director | 13 May 2015 | Active |
| 3, The Farriers, Edenbridge, United Kingdom, TN8 6GG | Director | 13 May 2015 | Active |
| 51 Lonsdale Road, Oxford, United Kingdom, OX2 7ES | Director | 31 October 2016 | Active |
| Dial Close, Wargrave Road, Henley-On-Thames, England, RG9 3HY | Director | 01 May 2017 | Active |
| Mr Martin John Wakeling | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dial Close, Wargrave Road, Henley-On-Thames, England, RG9 3HY |
| Nature of control | : |
|
| Mr Andrew James Sutherland | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Lonsdale Road, Oxford, England, OX2 7ES |
| Nature of control | : |
|
| Mr Richard William Hampton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Arnold Court Bungalow, Back Street, Maidstone, England, ME17 1TG |
| Nature of control | : |
|
| Mr Mark James Heyes | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, The Farriers, Edenbridge, United Kingdom, TN8 6GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Officers | Change person director company with change date. | Download |
| 2019-05-31 | Resolution | Resolution. | Download |
| 2019-05-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-05-29 | Capital | Capital name of class of shares. | Download |
| 2019-03-08 | Capital | Second filing capital allotment shares. | Download |
| 2019-01-21 | Capital | Capital allotment shares. | Download |
| 2019-01-21 | Capital | Capital allotment shares. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-07 | Capital | Capital allotment shares. | Download |
| 2017-06-02 | Resolution | Resolution. | Download |
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